Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2022 |
MR01 |
Registration of charge 078836720005, created on 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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14 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Feb 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 Nov 2021 |
MR01 |
Registration of charge 078836720004, created on 12 November 2021
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 May 2021 |
MR01 |
Registration of charge 078836720003, created on 30 April 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Verano on 14 February 2020
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26 Nov 2019 |
MA |
Memorandum and Articles of Association
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2019 |
MR01 |
Registration of charge 078836720002, created on 5 November 2019
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Steven Verano on 1 December 2018
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26 Apr 2019 |
CH01 |
Director's details changed
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21 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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20 Dec 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2018 |
PSC02 |
Notification of Aamp Global Limited as a person with significant control on 29 June 2018
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17 Jul 2018 |
PSC07 |
Cessation of Ronald Harry Atkins as a person with significant control on 29 June 2018
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12 Jul 2018 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 June 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr John Samuel Bell as a director on 29 June 2018
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